Enisca Group Limited

NI648204

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DERRYLORAN INDUSTRIAL ESTATE, COOKSTOWN, BT80 9LU

Incorporated 22/09/2017

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Renew Nominees Limited

secretary · Since 28/11/2022

BRITISH

Also on 54 other boards

Mr Tom De La Motte

director · Since 28/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 23 other boards

Renew Corporate Director Limited

director · Since 28/11/2022

BRITISH

Also on 57 other boards

Mr Paul Denis Mcmahon

director · Since 01/04/2024

DIRECTOR

IRISH · ENGLAND · Age 60

Also on 8 other boards

Mr Michael Andrew Tarr

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Persons with Significant Control

J. Browne Construction Company Limited

75–100% shares

3125, Thorpe Park, Leeds, LS15 8ZB

Notified 01/04/2025

Former PSCs

Mr Conor King

Ceased 28/11/2022

Mr Thomas Ruddy

Ceased 28/11/2022

Renew Holdings Plc

Ceased 01/04/2025

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 07/10/2024Satisfied 29/10/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2022Registered 23/12/2022Satisfied 29/10/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 22/12/2022Registered 23/12/2022Satisfied 29/10/2025

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 30/08/2018Registered 31/08/2018Satisfied 29/11/2022